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PRIME PLACE (MILLBROOK) LLP

PRIME PLACE (MILLBROOK) LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIME PLACE (MILLBROOK) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC402353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PRIME PLACE (MILLBROOK) LLP located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME PLACE (MILLBROOK) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PRIME PLACE (MILLBROOK) LLP?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for PRIME PLACE (MILLBROOK) LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2024

    		18 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Oct 31, 2023

    		18 pagesAA

    Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on Feb 05, 2024

    		1 pagesLLAD01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesLLCS01

    Change of details for Eco World London Holdings Limited as a person with significant control on Sep 15, 2023

    		2 pagesLLPSC05

    Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on Sep 15, 2023

    		1 pagesLLAD01

    Full accounts made up to Oct 31, 2022

    		18 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC4023530003 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4023530004 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4023530005 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4023530006 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4023530007 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4023530008 in full

    		1 pagesLLMR04

    Accounts for a small company made up to Oct 31, 2021

    		18 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Oct 31, 2020

    		19 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesLLCS01

    Change of details for Eco World London Holdings Limited as a person with significant control on Nov 10, 2020

    		2 pagesLLPSC05

    Accounts for a small company made up to Oct 31, 2019

    		20 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesLLCS01

    Registration of charge OC4023530008, created on Oct 28, 2019

    		40 pagesLLMR01

    Member's details changed for Eco World London Holdings Limited on Sep 04, 2019

    		1 pagesLLCH02

    Member's details changed for Be Eco World Nominee Limited on Sep 04, 2019

    		1 pagesLLCH02
    View All Filings

    Who are the officers of PRIME PLACE (MILLBROOK) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BE ECO WORLD NOMINEE LIMITED
    Victoria Street
    SW1H 0EX London
    25
    England
    		LLP Designated Member
    Victoria Street
    SW1H 0EX London
    25
    England
    Identification TypeUK Limited Company
    Registration Number11059739
    		243027510001
    ECO WORLD LONDON HOLDINGS LIMITED
    Victoria Street
    SW1H 0EX London
    25
    England
    		LLP Designated Member
    Victoria Street
    SW1H 0EX London
    25
    England
    Identification TypeUK Limited Company
    Registration Number06015653
    		243036130006
    BE LIVING GROUP LIMITED
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    United Kingdom
    		LLP Designated Member
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05922254
    		163122340008
    BE LIVING LIMITED
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    United Kingdom
    		LLP Designated Member
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04651055
    		170562720014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME PLACE (MILLBROOK) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eco World London Holdings Limited
    Wilton Road
    SW1V 1LW London
    25
    England
    		Feb 09, 2018
    Wilton Road
    SW1V 1LW London
    25
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06015653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Be Living Limited
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    		Apr 06, 2016
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4651055
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Be Living Group Limited
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    		Apr 06, 2016
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5922254
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0